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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 94
  • 1
    Lesser, Charles Max
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2017-04-22 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (22 offsprings)
    Officer
    1994-04-23 ~ 1996-04-27
    OF - Director → CIF 0
  • 3
    Frost, Michael Vernon
    Company Director born in May 1939
    Individual (182 offsprings)
    Officer
    2002-01-01 ~ 2002-04-20
    OF - Director → CIF 0
  • 4
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2015-04-18 ~ 2021-04-24
    OF - Director → CIF 0
  • 5
    Thomas, Alan Richard Havelock
    Management Consultant born in October 1948
    Individual (15 offsprings)
    Officer
    1995-04-22 ~ 1996-04-27
    OF - Director → CIF 0
    Thomas, Alan Richard Havelock
    Accountant born in October 1948
    Individual (15 offsprings)
    2006-09-06 ~ 2013-04-20
    OF - Director → CIF 0
  • 6
    Langston, John
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2012-04-21 ~ 2018-04-14
    OF - Director → CIF 0
  • 7
    Greenhalgh, Jeremy Edward
    Investment Banker born in June 1963
    Individual (45 offsprings)
    Officer
    2005-04-23 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Jackson, Peter Manson
    Company Director born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-24
    OF - Director → CIF 0
  • 9
    Henderson, Michael John Glidden
    Company Director born in August 1938
    Individual (18 offsprings)
    Officer
    2002-04-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Moore, David Macleod
    Managing Director Consultancy born in June 1952
    Individual (4 offsprings)
    Officer
    1995-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Jones, Andrew Peter Britton
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2011-04-16
    OF - Director → CIF 0
  • 12
    Banks, Geoff
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-20 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    Steinharot, Goetz Nikolaus
    Finance Director born in December 1943
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-04-23
    OF - Director → CIF 0
  • 14
    Erixon, Per Erik Hakan
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2024-04-27 ~ 2025-04-26
    OF - Director → CIF 0
  • 15
    Lee, Susie
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-04-26 ~ 2017-04-22
    OF - Director → CIF 0
  • 16
    Conroy, Peter David
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Hanssen, Tryggue Bjerkreim
    Shipping Consultant born in June 1935
    Individual (2 offsprings)
    Officer
    1995-04-22 ~ 1996-04-27
    OF - Director → CIF 0
  • 18
    Devereux, Colin
    Retired born in September 1975
    Individual (1 offspring)
    Officer
    2023-04-22 ~ 2025-04-26
    OF - Director → CIF 0
  • 19
    Botha, Marthinus John
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2020-09-28 ~ 2023-04-22
    OF - Director → CIF 0
  • 20
    Williams, Christine Ann
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2012-04-21
    OF - Director → CIF 0
  • 21
    Arthur, John Reginald
    Managing Director And Secretary born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-04-25
    OF - Director → CIF 0
    Arthur, John Reginald
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 22
    Johnson, Charles Morgan
    Advertising Agency Chairman born in June 1944
    Individual (16 offsprings)
    Officer
    1996-04-27 ~ 1997-12-31
    OF - Director → CIF 0
    1998-04-25 ~ 1999-04-24
    OF - Director → CIF 0
  • 23
    Morgan, Anthony Tregerthen
    Retired born in October 1956
    Individual (8 offsprings)
    Officer
    2015-04-18 ~ 2021-04-24
    OF - Director → CIF 0
  • 24
    Tipping, Stephen
    Self Employed born in October 1951
    Individual (1 offspring)
    Officer
    2002-04-20 ~ 2005-04-23
    OF - Director → CIF 0
    Tipping, Stephen
    Marketing born in October 1951
    Individual (1 offspring)
    2006-09-06 ~ 2009-04-18
    OF - Director → CIF 0
  • 25
    Stopp, Brian Walter
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    2008-04-19 ~ 2014-04-26
    OF - Director → CIF 0
  • 26
    Owens, Stuart Gary
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2022-04-23 ~ 2023-04-22
    OF - Director → CIF 0
  • 27
    Bennett, Peter Richard
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2005-04-23 ~ 2008-04-19
    OF - Director → CIF 0
  • 28
    Latham, Michael William
    Co Director born in February 1949
    Individual (8 offsprings)
    Officer
    2006-04-22 ~ 2008-10-21
    OF - Director → CIF 0
  • 29
    Kirby, Dennis
    Retired International Investme born in April 1923
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 1995-04-22
    OF - Director → CIF 0
  • 30
    O'byrne, Tom
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    2009-04-18 ~ 2012-04-21
    OF - Director → CIF 0
    O'byrne, Thomas
    Retired born in September 1960
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2025-04-26
    OF - Director → CIF 0
  • 31
    Morgan, Stuart George
    Acoustic Consultant born in March 1944
    Individual (3 offsprings)
    Officer
    1995-04-22 ~ 1997-04-26
    OF - Director → CIF 0
  • 32
    Carter-meggs, Jonathan Charles
    Financial Investor born in August 1960
    Individual (12 offsprings)
    Officer
    2012-04-21 ~ 2015-04-18
    OF - Director → CIF 0
  • 33
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (50 offsprings)
    Officer
    2007-04-21 ~ 2010-04-17
    OF - Director → CIF 0
  • 34
    Winterman, James Richard
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 35
    Morrison Sinclair, Catrina Munro
    Bank Manager-Senior Corporate Dividion born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-03-22
    OF - Director → CIF 0
    Morrison Sinclair, Catrina Munro
    Director born in October 1949
    Individual (2 offsprings)
    2019-04-27 ~ 2025-04-26
    OF - Director → CIF 0
  • 36
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (41 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-04-22
    OF - Director → CIF 0
  • 37
    Austen, Jonathan Martin
    Born in June 1956
    Individual (412 offsprings)
    Officer
    2009-05-18 ~ 2012-04-21
    OF - Director → CIF 0
  • 38
    Goodley, Richard
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 39
    Day, Christopher John
    Chartered Surveyor born in June 1957
    Individual (14 offsprings)
    Officer
    2012-04-21 ~ 2015-04-18
    OF - Director → CIF 0
  • 40
    Green, Steven Frederick, Mr.
    Managing Director born in April 1966
    Individual (12 offsprings)
    Officer
    2010-04-17 ~ 2013-04-20
    OF - Director → CIF 0
  • 41
    West, Ian Christopher
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2021-04-24 ~ now
    OF - Director → CIF 0
  • 42
    Edwards, Roger John
    Chairman & Ceo born in November 1941
    Individual (45 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-04-25
    OF - Director → CIF 0
  • 43
    Richards, Kenneth
    Retired Chairman born in June 1937
    Individual (2 offsprings)
    Officer
    1999-04-24 ~ 1999-12-31
    OF - Director → CIF 0
    2000-11-21 ~ 2001-04-28
    OF - Director → CIF 0
  • 44
    White, Adrian Edwin
    Company Chairman born in July 1942
    Individual (68 offsprings)
    Officer
    1994-04-23 ~ 1995-04-22
    OF - Director → CIF 0
  • 45
    Chandler, Vincent
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2014-04-26 ~ 2020-06-20
    OF - Director → CIF 0
  • 46
    Clark, George Anthony
    Banker born in October 1954
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-04-26
    OF - Director → CIF 0
  • 47
    Carruthers, Maureen Scott
    Not Applicable born in May 1962
    Individual (1 offspring)
    Officer
    2019-04-27 ~ 2023-04-22
    OF - Director → CIF 0
  • 48
    Green, John Louis
    Company Director born in March 1945
    Individual (14 offsprings)
    Officer
    2010-04-17 ~ 2012-05-14
    OF - Director → CIF 0
  • 49
    Pugh, Denis Anthony
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2021-04-24 ~ now
    OF - Director → CIF 0
  • 50
    Van Wijk, Boudewijn Ferdinand
    Commodity Trader born in November 1960
    Individual (6 offsprings)
    Officer
    1995-04-22 ~ 1996-04-27
    OF - Director → CIF 0
  • 51
    Busch, Leonard James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-04-24
    OF - Director → CIF 0
  • 52
    Atterbury, Geoffery Craig
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2010-04-17 ~ 2016-04-16
    OF - Director → CIF 0
  • 53
    Lawrence, Andrew David
    General Manager
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 54
    Rounce, Jonathan Neil
    Company Director born in December 1949
    Individual (14 offsprings)
    Officer
    (before 1992-08-31) ~ 1992-11-18
    OF - Director → CIF 0
  • 55
    Hockless, Peter Bruce
    Retired born in December 1955
    Individual (5 offsprings)
    Officer
    2016-04-16 ~ 2019-04-27
    OF - Director → CIF 0
  • 56
    Hargreaves, David
    Company Chairman born in June 1930
    Individual (16 offsprings)
    Officer
    1999-04-24 ~ 2000-11-01
    OF - Director → CIF 0
  • 57
    Van Gieson, Robert
    Ins Executive born in May 1945
    Individual (10 offsprings)
    Officer
    1995-04-22 ~ 1996-11-07
    OF - Director → CIF 0
  • 58
    Goldman, Stephen Robert
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2006-04-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 59
    Best, Alan
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2006-04-22 ~ 2006-06-20
    OF - Director → CIF 0
  • 60
    Gregory, Philip Peter Clinton
    Company Director born in July 1955
    Individual (62 offsprings)
    Officer
    2015-04-18 ~ 2021-04-24
    OF - Director → CIF 0
  • 61
    Gillespie, Alan Raymond
    Investment Banker born in July 1950
    Individual (7 offsprings)
    Officer
    1993-07-26 ~ 1997-04-26
    OF - Director → CIF 0
  • 62
    Ballerini, Roberto
    Retired born in August 1942
    Individual (3 offsprings)
    Officer
    2000-04-29 ~ 2003-04-26
    OF - Director → CIF 0
  • 63
    Henner, Thomas Jerome
    Chief Exec
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 64
    Harman, Nigel
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 65
    O'shea, Peter
    Retired Investment Banker born in September 1953
    Individual (7 offsprings)
    Officer
    2001-04-28 ~ 2006-04-22
    OF - Director → CIF 0
  • 66
    Smith, Mark Andrew
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 67
    Bunce, Simon Christopher
    Retired born in March 1963
    Individual (4 offsprings)
    Officer
    2016-04-16 ~ 2019-04-27
    OF - Director → CIF 0
  • 68
    Elysee, Michael Aubrey
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2011-04-16 ~ 2014-04-26
    OF - Director → CIF 0
    2021-04-24 ~ 2024-04-27
    OF - Director → CIF 0
  • 69
    Christieson, Michael William
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2025-04-26 ~ now
    OF - Director → CIF 0
  • 70
    Mckenzie, Ross Lindsay
    Insurance Broker born in June 1946
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2005-04-23
    OF - Director → CIF 0
  • 71
    Badcock, Clive Leslie
    Retired Banker born in November 1949
    Individual (8 offsprings)
    Officer
    1995-04-22 ~ 1999-04-24
    OF - Director → CIF 0
  • 72
    Keeys, Geoffrey Foster
    Management Consultant born in October 1944
    Individual (20 offsprings)
    Officer
    2002-01-01 ~ 2002-04-20
    OF - Director → CIF 0
  • 73
    Watson, Stuart
    Chartered Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    1997-04-26 ~ 1997-12-31
    OF - Director → CIF 0
    Watson, Robert Stuart
    Partner Chartered Accountancy born in March 1957
    Individual (6 offsprings)
    Officer
    1998-04-25 ~ 1999-04-24
    OF - Director → CIF 0
  • 74
    Nesbitt, Robert Nelson
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 75
    Pither, Jon Peter
    Director Of Companies born in June 1934
    Individual (60 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-04-22
    OF - Director → CIF 0
  • 76
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (36 offsprings)
    Officer
    1996-04-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 77
    Miedema, Andre Raymond Tjerk
    Accountant
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 78
    Todd, Calum Andrew
    Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    1996-04-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 79
    Lo, Robert Anthony
    Solicitor born in December 1951
    Individual (54 offsprings)
    Officer
    2003-07-28 ~ 2006-08-01
    OF - Director → CIF 0
  • 80
    Sweeney, Nigel
    Barrister born in March 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 81
    Austen, Patrick George
    Director born in September 1943
    Individual (74 offsprings)
    Officer
    2002-01-01 ~ 2006-04-22
    OF - Director → CIF 0
  • 82
    Sanders, Terence John Robert
    Retired born in October 1941
    Individual (6 offsprings)
    Officer
    1997-04-26 ~ 1997-12-31
    OF - Director → CIF 0
    2000-01-01 ~ 2000-04-29
    OF - Director → CIF 0
  • 83
    Brill, John
    Company Director born in August 1935
    Individual (9 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-04-23
    OF - Director → CIF 0
  • 84
    Hamilton, Anthony John
    Foxpitt Kelton Ltd Byas Mosley Group Ltd born in October 1941
    Individual (13 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-04-22
    OF - Director → CIF 0
  • 85
    Geering, Michael William
    Retired Stockbroker born in August 1944
    Individual (8 offsprings)
    Officer
    1999-04-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 86
    D Anvers, Jean Pierre Le Clef
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-24
    OF - Director → CIF 0
  • 87
    Jansen, Anthony Paul Laurent
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2006-09-06 ~ 2010-04-17
    OF - Director → CIF 0
  • 88
    Lane, Roderick Frederick Alexander
    Chairman born in November 1950
    Individual (7 offsprings)
    Officer
    2013-04-20 ~ 2016-04-16
    OF - Director → CIF 0
  • 89
    Sinclair, John Ian
    Banking born in June 1936
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 90
    Notman-watt, John Richard
    Business Consultant born in June 1963
    Individual (19 offsprings)
    Officer
    2018-04-14 ~ 2022-04-23
    OF - Director → CIF 0
  • 91
    Wenman, Nicholas Edward
    Director born in July 1956
    Individual (22 offsprings)
    Officer
    2013-04-20 ~ 2019-04-27
    OF - Director → CIF 0
  • 92
    Sproul, William Edward
    Finance Director born in November 1962
    Individual (4 offsprings)
    Officer
    2007-04-21 ~ 2010-04-17
    OF - Director → CIF 0
  • 93
    Marshall, David Jonathan
    Underwriter born in December 1953
    Individual (7 offsprings)
    Officer
    2003-04-26 ~ 2006-04-22
    OF - Director → CIF 0
  • 94
    Sanson, Norman Ronald
    Consultant born in February 1944
    Individual (9 offsprings)
    Officer
    2004-04-24 ~ 2007-04-21
    OF - Director → CIF 0
parent relation
Company in focus

THE WISLEY GOLF CLUB PLC

Period: 1989-10-12 ~ now
Company number: 02169672
Registered names
THE WISLEY GOLF CLUB PLC - now
LINKNEXT LIMITED - 1989-10-12
Standard Industrial Classification
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • THE WISLEY GOLF CLUB PLC
    Info
    LINKNEXT LIMITED - 1989-10-12
    Registered number 02169672
    The Wisley Golf Club Plc, Ripley, Woking, Surrey GU23 6QU
    PUBLIC LIMITED COMPANY incorporated on 1987-09-28 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • THE WISLEY GOLF CLUB PLC
    S
    Registered number missing
    The Wisley Golf Club Plc, Ripley, Woking, Surrey, England, GU23 6QU
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.